McCalla v. Nord

District Court, N.D. California·Decided November 7, 2023·No. 4:22-cv-00675·Unknown

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 RICHARD A MCCALLA, Case No. 4:22-cv-00675-KAW

8 Plaintiff, PRETRIAL CONFERENCE TENTATIVE RULINGS 9 v.

10 JAMES NORD, 11 Defendant.

12 13 I. MOTIONS IN LIMINE 14 MIL Motion Ruling Reason/Explanation 15 Defendant opposes. Mr. Tate is a To exclude GRANTED IN qualified expert in regards to trust 16 P1 Defendant’s liability PART administration. He is not qualified to expert from testifying testify regarding construction issues. 17

18 19 Plaintiff opposes. Appraisals are 20 admissible under the business records To exclude property exception in Federal Rule of Evidence 21 D1 appraisal evidence DENIED 803(6). The appraisers do not have to be 22 designated as experts, as they are percipient witnesses. 23 24 To preclude Plaintiff from argument and Plaintiff opposes. Thomas and Shirly’s 25 testimony that Oregon interest in the Oregon Property may be D2 Property was part of DENIED Trust assets rendering the Oregon 26 the McCalla Family Property relevant. 27 Trust Plaintiff opposes. Ms. Wycoff is a 1 qualified expert in trust administration. 2 To exclude opinions She testified as to her experience and and testimony from the documents reviewed in formulating 3 D3 Plaintiff’s Expert DENIED her opinion. Defendant’s concerns go to Varee Wycoff credibility rather than admissibility, and 4 are appropriately addressed on cross- examination. 5 Plaintiff opposes. The only evidence 6 excluded from Plaintiff’s case-in-chief are the new Napa Property photographs. 7 To exclude evidence Even so, those photographs may be not previously GRANTED IN 8 D4 disclosed or timely PART introduced for impeachment purposes. The motion is denied as to all other produced 9 evidence, but Defendant may reopen Plaintiff’s deposition regarding the 2021 10 closing disclosure paperwork. 11 12 II. BIFURCATION 13 While the parties did not file a formal motion to bifurcate, the Court is not inclined to 14 bifurcate the punitive damages phase, if any, from the liability phase. (Joint Pretrial Conference 15 Statement, “JPCS,” Dkt. No. 63 at 8.) 16 III. REMOTE TESTIMONY 17 Plaintiff has not provided sufficient reason to permit third-party witnesses to testify 18 remotely. (See JPCS at 14-15.) The Court will not permit the in-state witnesses to testify 19 remotely. If a suitable courtroom is available, the Court may permit the two out-of-state witnesses 20 (Frank Cuffe and John Nelson) to testify remotely so long as their direct examination is less than 21 one hour each. 22 IV. EVIDENTIARY ISSUES 23 A. Defendant’s objections to Plaintiff’s exhibits 24 The Court intends to rule as follows: EXHIBIT GROUNDS FOR OBJECTION RULING 25 Plaintiff’s Trial Defendant objects on the grounds the document is not 26 Exhibit 4 – Report of relevant, and is more prejudicial than probative. F.R.E. 402, 403. Report pertains to events before relevant time OVERRULED Suspected Dependent 27 period of this case. Adult/Elder Abuse dated December 18, foundation, and no individual with personal knowledge 1 2018. has authenticated the document. F.R.E. 901, 902. 2 Defendant further objects on the grounds that content of the document is inadmissible hearsay for which no 3 exception has been established or otherwise applies. See F.R.E. 801-804. 4 Plaintiff’s Trial Defendant objects on the grounds the document is not 5 Exhibit 5 – Email relevant, and is more prejudicial than probative. F.R.E. 402, 403. Document pertains to events before relevant OVERRULED 6 string between Maria time period of this case. Jimenez-Garcia and 7 Beatriz Ortiz dated Defendant objects on the grounds the document lacks February 14, 2019. foundation, and no individual with personal knowledge 8 has authenticated the document. F.R.E. 901, 902. 9 Defendant further objects on the grounds that content of the document is inadmissible hearsay for which no 10 exception has been established or otherwise applies. See F.R.E. 801-804. 11 Plaintiff’s Trial Defendant objects on the grounds the document is not 12 Exhibit 6 – Report of relevant, and is more prejudicial than probative. F.R.E. 402, 403. Report pertains to events before relevant time OVERRULED 13 Suspected Dependent period of this case. Adult/Elder Abuse 14 dated April 11, 2019. Defendant objects on the grounds the document lacks foundation, and no individual with personal knowledge 15 has authenticated the document. F.R.E. 901, 902. 16 Defendant further objects on the grounds that content of the document is inadmissible hearsay for which no 17 exception has been established or otherwise applies. See F.R.E. 801-804. 18 Plaintiff Trial Exhibit Defendant objects on the grounds the document is not 19 7 – Email string dated relevant, and is more prejudicial than probative. F.R.E. 402, 403. Document pertains to events before relevant OVERRULED 20 May 23, 2019 – May time period of this case. 24, 2019 between 21 Peggy Chiprez and Defendant objects on the grounds the document lacks Yvette Rodriguez. foundation, and no individual with personal knowledge 22 has authenticated the document. F.R.E. 901, 902. 23 Defendant further objects on the grounds that content of the document is inadmissible hearsay for which no 24 exception has been established or otherwise applies. See F.R.E. 801-804. 25 Plaintiff’s Trial Defendant objects on the grounds the document is not 26 Exhibit 10 – relevant, and is more prejudicial than probative. F.R.E. 402, 403. Examination occurred September 12, 2018, OVERRULED 27 Capacity Declaration and was limited to medical, not financial, consent. re Thomas McCalla foundation, and no individual with personal knowledge 1 filed June 17, 2019. has authenticated the document. F.R.E. 901, 902. 2 Opinions expressed are those of an expert, and Plaintiff has not designated an expert to opine on Thomas 3 McCalla’s medical issues. Testimony on, or authentication of, this document would result in 4 improper expert testimony by a lay witness. See Love v. U.S., 141 F.2d 981, 983 (8th Cir. 1944), Spitzer v. 5 Stichman, 278 F.2d 402, 409 (2nd Cir. 1960). 6 Defendant further objects on the grounds that content of the document is inadmissible hearsay for which no 7 exception has been established or otherwise applies. See F.R.E.

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Related

Love v. United States
141 F.2d 981 (Eighth Circuit, 1944)
Spitzer v. Stichman
278 F.2d 402 (Second Circuit, 1960)